Options Group Services Uk Limited in Furzton Lake MILTON KEYNES

Options Group Services Uk Limited MILTON KEYNES

Founded in 2009, Options Group Services Uk, classified under reg no. 06884391 is an active company. Currently registered at Lakeside House Shirwell Crescent MK4 1GA, Milton Keynes the company has been in the business for 15 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Thursday 2nd January 2020 Options Group Services Uk Limited is no longer carrying the name Carey Group Services Uk.

The company has 2 directors, namely David H., Christine H.. Of them, Christine H. has been with the company the longest, being appointed on 25 April 2018 and David H. has been with the company for the least time - from 12 February 2019. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Options Group Services Uk Limited Address / Contact

Office Address	Lakeside House Shirwell Crescent
Office Address2	Furzton Lake
Town	Milton Keynes
Post code	MK4 1GA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06884391
Date of Incorporation	Wed, 22nd Apr 2009
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 6th May 2024 (2024-05-06)
Last confirmation statement dated	Sat, 22nd Apr 2023

Company staff

David H.

Position: Director

Appointed: 12 February 2019

Carey Group Services Uk	January 2, 2020

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 16th, August 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 16th, August 2023	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates Saturday 22nd April 2023 filed on: 24th, April 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 16th, August 2022	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates Friday 22nd April 2022 filed on: 22nd, April 2022	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to Thursday 31st December 2020 filed on: 5th, September 2021	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates Thursday 22nd April 2021 filed on: 22nd, April 2021	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2019 filed on: 18th, August 2020	accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates Wednesday 22nd April 2020 filed on: 28th, April 2020	confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thursday 2nd January 2020 filed on: 2nd, January 2020	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AA	Small company accounts for the period up to Monday 31st December 2018 filed on: 12th, September 2019	accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates Monday 22nd April 2019 filed on: 6th, May 2019	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on Tuesday 12th February 2019 filed on: 19th, March 2019	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 12th February 2019. filed on: 19th, March 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 12th February 2019 filed on: 19th, March 2019	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Tuesday 12th February 2019 filed on: 19th, March 2019	officers	Free Download (1 page)
AA	Small company accounts for the period up to Sunday 31st December 2017 filed on: 2nd, October 2018	accounts	Free Download
TM01	Director's appointment was terminated on Friday 31st August 2018 filed on: 3rd, September 2018	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 25th April 2018. filed on: 30th, April 2018	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 25th April 2018. filed on: 30th, April 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sunday 22nd April 2018 filed on: 23rd, April 2018	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to Saturday 31st December 2016 filed on: 20th, October 2017	accounts	Free Download (21 pages)
AP03	Appointment (date: Thursday 13th July 2017) of a secretary filed on: 17th, July 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Saturday 22nd April 2017 filed on: 3rd, May 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 14th, September 2016	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 22nd April 2016 filed on: 9th, May 2016	annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on Thursday 31st March 2016 filed on: 31st, March 2016	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Thursday 31st March 2016 filed on: 31st, March 2016	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014 filed on: 16th, June 2015	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 22nd April 2015 filed on: 7th, May 2015	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 7th May 2015	capital
AD01	New registered office address Lakeside House Shirwell Crescent Furzton Lake Milton Keynes Buckinghamshire MK4 1GA. Change occurred on Tuesday 11th November 2014. Company's previous address: 20-22 Bedford Row London WC1R 4JS. filed on: 11th, November 2014	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on Tuesday 4th November 2014 filed on: 4th, November 2014	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013 filed on: 21st, October 2014	accounts	Free Download (10 pages)
AP03	Appointment (date: Wednesday 20th August 2014) of a secretary filed on: 17th, October 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 20th August 2014 filed on: 24th, September 2014	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 20th August 2014. filed on: 24th, September 2014	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 20th August 2014. filed on: 24th, September 2014	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 20th August 2014. filed on: 24th, September 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 30th April 2014 filed on: 24th, September 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 22nd April 2014 filed on: 22nd, April 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2012 filed on: 19th, September 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 22nd April 2013 filed on: 29th, April 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2011 filed on: 14th, May 2012	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 22nd April 2012 filed on: 1st, May 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2010 filed on: 3rd, June 2011	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 22nd April 2011 filed on: 11th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2009 filed on: 25th, February 2011	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 22nd April 2010 filed on: 19th, May 2010	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 30/04/2010 to 31/12/2009 filed on: 2nd, July 2009	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, April 2009	incorporation	Free Download (19 pages)

Options Group Services Uk Limited MILTON KEYNES

Options Group Services Uk Limited Address / Contact

Company Information / Profile

Company staff

David H.

Christine H.

Simon C.

Peter K.

Mary H.

Novica N.

Beat H.

Novica N.

Kevin M.

Vistra Cosec Limited

Timothy P.

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us